Five members of an organised gang have been convicted of what the Crown Prosecution Service (CPS) has described as Britain’s largest case of benefit fraud. Three women and two men – all Bulgarian – falsely claimed more than £50m in universal credit and spent the money on luxury items and holidays. Galina Nikolova, 38, Stoyan Stoyanov, 27, Tsvetka Todorova, 52, Gyunesh Ali, 33, and Patritsia Paneva, 26, pleaded guilty to fraud and money laundering for their involvement in the multi-million-pound scam on the benefit system. Between October 2016 and May 2021, the organised crime gang made thousands of false claims for universal credit using either real people or hijacked identities, Wood Green Crown Court heard. The claims were supported by an array of forged documents, including fictitious tenancy agreements, counterfeit payslips and forged letters from landlords, employers and GPs. If the claims were rejected, the fraudsters would try again and again until they were granted. Three ‘benefit factories’ in London were identified during the investigation where repeated false claims for benefits originated from. The businesses claimed to assist people with obtaining a national insurance number and benefits to which they are entitled. However, it was found that after applicants made their claims for benefits through these three sources, they then left them in the hands of the organised crime group, who laundered the claims and then withdrawn in cash. #News #UKNews #CrimeNews #fraud #money #cash #police #CPS #crimestory #London #WoodGreen